| Company Name | Supreme Works Productions Ii UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12111245 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2019(4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Don Galluzzi |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Chief Counsel |
| Country of Residence | United States |
| Correspondence Address | 1600 Rosencrans Avenue, Building 1a Manhattan Beach Ca 90266 |
| Director Name | Ms Chakira Teneya Hunter Gavazzi |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 |
| Director Name | Mr Russell John Haywood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Nicholas William Rush |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Tracy Anne Bermingham |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Mr Nigel Anthony Cook |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Secretary Name | Mr Nigel Anthony Cook |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Location
| Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 8 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 8 May 2024 (2 weeks, 3 days from now) |
| Accounts Category | Full |
| Accounts Year End | 08 May |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2023 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 26 June 2023 | Full accounts made up to 8 May 2022 (26 pages) |
| 21 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 14 October 2021 | Full accounts made up to 8 May 2021 (26 pages) |
| 6 October 2021 | Previous accounting period shortened from 31 July 2021 to 8 May 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 30 July 2021 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages) |
| 30 July 2021 | Appointment of Mr Russell John Haywood as a director on 22 June 2021 (2 pages) |
| 30 July 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages) |
| 30 July 2021 | Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages) |
| 29 July 2021 | Termination of appointment of Nigel Anthony Cook as a secretary on 22 June 2021 (2 pages) |
| 29 July 2021 | Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page) |
| 2 February 2021 | Full accounts made up to 31 July 2020 (24 pages) |
| 24 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 5 August 2019 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 2 August 2019 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 2 August 2019 (1 page) |
| 2 August 2019 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 18 July 2019 | Incorporation Statement of capital on 2019-07-18
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